Consti Oyj — Board/Management Information 2016

Apr 6, 2016

Organising Meeting of the Board of Directors of Consti Group Plc

Organising Meeting of the Board of Directors of Consti Group Plc

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 6 APRIL 2016, at 4.30 p.m.

Organising Meeting of the Board of Directors of Consti Group Plc

The Board of Directors elected by the Annual General Meeting of Shareholders of
Consti Group Plc on today's date, held its organising meeting and elected Tapio
Hakakari as the Chairman of the Board.

The Board of Directors appointed Tapio Hakakari, Janne Näränen and Petri Rignell
as members of the Nomination and Remuneration Committee. The Board of Directors
has not established other committees.

CONSTI GROUP PLC

Further information:
Marko Holopainen, CEO, Consti Group Plc, Tel. +358 400 458 158
Esa Korkeela, CFO, Consti Group Plc, Tel. +358 40 730 8568

Distribution:
Nasdaq Helsinki Ltd.
Major media
www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical
services. Consti offers comprehensive building technology, pipeline renovation,
renovation contracting, façade renovation and other demanding construction and
maintenance services for residential and commercial buildings. In 2015, Consti
Group's net sales amounted to 256 million euro. It employs about 900
professionals in renovation construction and building technology.

Consti Group Plc is listed on Nasdaq Helsinki. The trading code is CONSTI.
www.consti.fi

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